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WILSON MARITIME HOLDINGS II, INC. - Florida Company Profile

Company Details

Entity Name: WILSON MARITIME HOLDINGS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILSON MARITIME HOLDINGS II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Mar 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Apr 2022 (3 years ago)
Document Number: P97000023015
FEI/EIN Number 593436960

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: POST OFFICE BOX 1713, DESTIN, FL, 32540
Address: 100 HARBOR BOULEVARD, SUITE A, DESTIN, FL, 32541
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATWELL NICOLE Director 1180 BAY COURT, DESTIN, FL, 32541
Stebbins Brady Chief Executive Officer 2004 98 PALMS BLVD., DESTIN, FL, 32541
WILSON DAVID S Agent 3851 Preserve Dr, Miramar Beach, FL, 32550

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000030311 SOUTHERN STAR DOLPHIN CRUISE ACTIVE 2016-03-23 2026-12-31 - PO BOX 1713, DESTIN, FL, 32540

Events

Event Type Filed Date Value Description
AMENDMENT 2022-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 100 HARBOR BOULEVARD, SUITE A, DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2022-04-04 100 HARBOR BOULEVARD, SUITE A, DESTIN, FL 32541 -
AMENDMENT AND NAME CHANGE 2022-02-08 WILSON MARITIME HOLDINGS II, INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 3851 Preserve Dr, Miramar Beach, FL 32550 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-17
Amendment 2022-04-04
Amendment and Name Change 2022-02-08
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-23

Date of last update: 02 May 2025

Sources: Florida Department of State